| Name: | OMNI TRADE LC |
| Jurisdiction: | Kentucky |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 15 Apr 1999 (26 years ago) |
| Organization Date: | 15 Apr 1999 (26 years ago) |
| Last Annual Report: | 12 May 2004 (21 years ago) |
| Managed By: | Members |
| Organization Number: | 0472648 |
| Principal Office: | % AMOKO BANK CORPORATION, 7-11 KENSINGTON HIGH ST, LONDON, UK W85NP |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| NORDIC INVESTMENT GROUP LINITED COMPANY | Member |
| Gigu Mathew Zachariah | Member |
| AMATUS CAPITAL GROUP LIMITED COMPANY | Member |
| Name | Role |
|---|---|
| TINA M BONOVICH | Organizer |
| Name | File Date |
|---|---|
| Agent Resignation | 2005-04-26 |
| Annual Report | 2003-10-08 |
| Annual Report | 2002-12-13 |
| Statement of Change | 2002-11-20 |
| Amendment | 2002-01-30 |
| Annual Report | 2001-08-03 |
| Annual Report | 2000-08-02 |
| Articles of Organization | 1999-04-15 |
Date of last update: 26 Dec 2024
Sources: Kentucky Secretary of State
